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Inspect spike
Spike bucket

07/31/2026, 12:15:00 P.M.

Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.

Window: 07/31/2026, 12:15:00 P.M. to 07/31/2026, 12:16:00 P.M.
Fully observable spike
high confidence
88% coverage
High-confidence spike
Coverage
Explained QUAI: 1,530.6
Unexplained QUAI: 216.19
Explained QI: 69
Unexplained QI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 66% of explained volume
Relative context
0.2x above local average
0.0x previous minute
0.6x next minute
Interpretation
This spike is explained by a mix of visible transfers, with one stronger contributor.
One transfer stands out, but supporting activity also contributes materially.
Shard
Cyprus-1
Bucket tx
5
Observable rows
32
100.0% of bucket activity rendered as rows
Unique addresses
19
Asset volume
1,746.79 QUAI
69 QI
Avg confidence
63.2%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da • 0x005bBCba45E08cc3551bD0f1b2BF47b505470B7a.
Dominant behavior: distribution
distribution + high confidence + 1747 QUAI
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Importance score: 55
Why this spike matters now
Top actor concentration around 0x006c515c33b7dd4f2A298626e3Bf931e05B480da • 0x005bBCba45E08cc3551bD0f1b2BF47b505470B7a.
No repeated counterparty pattern detected yet.
Confidence context: high • Source context: account-shape-default
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 32 visible transfer rows
Confidence high • Source account-shape-default
Limits: no repeated pair pattern yet
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Broad source coverage
Last updated: 07/31/2026, 12:15:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 32 transfer rows • 2 sources • Sources: account-shape-default • spike_detail_window
Freshness/coverage limits reduce confidence; treat this as directional context, not complete proof.
Data reliability is degraded; confidence, guidance, and KPI interpretation should be treated conservatively.
Limits: context is stale; confidence should be treated conservatively • freshness drift is high across the visible sample window
Why now
Watching status suggests a follow-up scan. Actor type hint is unknown with limited confidence; keep validation broad.
What to do next
Run a broad transfer-path check before actor-specific assumptions.
What to verify
  • Confirm behavior (distribution).
  • Re-check identity hints before narrowing the scope.
  • Identity hint: Insufficient reliable identity signals; classification kept conservative.

Top actors in this event

0x006c515c33b7dd4f2A298626e3Bf931e05B480da
Net sender
Unknown type
1,499.81 QUAI across 28 visible rows
Actor intelligenceWallet profile
0x005bBCba45E08cc3551bD0f1b2BF47b505470B7a
Net receiver
Unknown type
1,003.01 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0040a27328e12Ef3328f68E05F20bbF0d916B838
Net receiver
Unknown type
69.59 QUAI across 1 visible row
Actor intelligenceWallet profile
0x002b2596EcF05C93a31ff916E8b456DF6C77c750
Net sender
Unknown type
69 QI across 1 visible row
Actor intelligenceWallet profile
0x00e32E495C18d8a633518696B0B491eaceCfAc37
Net receiver
Unknown type
69 QI across 1 visible row
Actor intelligenceWallet profile

Relationship intelligence

Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
Type concentration
To exchange: 0 QUAI
From exchange: 0 QUAI
Whale to whale: 0 QUAI
Alert contextSignal feed

Evidence checks

Read-only spike evidence. Canonical investigations are evaluated by the server.
  • Confirm distribution still matches latest flow.
  • Recheck context: Fully observable spike • Cyprus-1.
  • Review latest signal or spike before changing status.

Autonomous outcome

Read-only canonical source
Cyprus-1 spike
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Outcome is assigned by the autonomous evaluator.
View investigations

Inspect nearby minutes

Jump around the selected bucket quickly when the exact minute is sparse, delayed, or mostly aggregated.

-15 min-5 min-1 min+1 min+5 min+15 minRaw alerts API

Nearby active minutes

Use these when the signal spills into adjacent minutes
Selected minute
5 tx
1,746.79 QUAI • 19 addresses
07/31/2026, 12:15:08 P.M.
-1 min
Best candidate51 tx
56,617.86 QUAI • 66 addresses
07/31/2026, 12:13:56 P.M.
+1 min
50 tx
3,141 QUAI • 64 addresses
07/31/2026, 12:16:19 P.M.
-2 min
0 tx
0 QUAI • 15 addresses
07/31/2026, 12:12:45 P.M.
-3 min
0 tx
0 QUAI • 13 addresses
07/31/2026, 12:11:35 P.M.
+3 min
15 tx
16,571.3 QUAI • 28 addresses
07/31/2026, 12:17:31 P.M.
+4 min
2 tx
1,073.33 QUAI • 14 addresses
07/31/2026, 12:18:42 P.M.
-5 min
1 tx
6,148.45 QUAI • 7 addresses
07/31/2026, 12:10:24 P.M.

Biggest whale alert

1,003.01 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 12:15:17 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005bBCba45E08cc3551bD0f1b2BF47b505470B7a
Open tx

All transfers in this selected minute

32 transactions
6.61 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 12:15:17 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001495e2aE3154525655C70d5597290aaD907add
Tx: 0x002200220af0b38bff44b83ec278b66b3bb357424dcc29e39f4759f149229596
Open tx
6.49 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 12:15:17 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0052Ec5b0c17f72a92c1B12F8276443D917D3900
Tx: 0x00020023224686d2ea7d1002ccff1c23bc433dca7732697b36be978da4b208bb
Open tx
69.59 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 12:15:17 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0040a27328e12Ef3328f68E05F20bbF0d916B838
Tx: 0x007e001d53f7f6ffc15b97a2e621c60a8bf032ab8be068e2a808812688c740b6
Open tx
9.61 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 12:15:17 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001b629a8992fc22B5122cE8F5B5B5753B62FDE4
Tx: 0x005000753c6154c514ee443a189fd7cd99a8681ceaed73c7376eedf53da7fd16
Open tx
11.05 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 12:15:17 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004f8411bABfC122BB6CD9665C885D4e049ED49f
Tx: 0x006a001b2924a88e62b43b75d5bb18c4453e7a2bc09b34c9fbe43a2da90d279a
Open tx
9.71 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 12:15:17 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0069422d4C3e3Ed00D3AFb2A0A8D6621DA951708
Tx: 0x00760064181581b0ff3644b75c3b4db218393ccab3143e2d2cb4d11978559246
Open tx
10.39 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 12:15:17 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005B1Ab74A953fe766F7433312BAf5872bfc3178
Tx: 0x00700039f2c7da842c6f8cc2601c97984642eec0eb87cb5ff07b4b34c4801dd0
Open tx
61.2 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 12:15:17 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0046067EF3e4377fAF7b876111445563e1C222e9
Tx: 0x0010007baf8edb00687ce55af72d819585b3c18c66df05e285201909fadd7f54
Open tx
12.34 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 12:15:17 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00095148E36DA3ca00ADc55DE9a8AF7c0Bc01bd3
Tx: 0x00110006c4c32e94c57ed246f00b14ac6888ff167a4ed88f3b9016dd4a17e04c
Open tx
6.1 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 12:15:17 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007909777582d775F56f7746063Dbd0c650b714f
Tx: 0x005d005202176a4dcfdf60fee64da09480cbdf44fd28570f4fd26bef9bec8256
Open tx
15.8 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 12:15:17 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00220BD68A83351cd0993b92903556327dAfCF08
Tx: 0x00410005664a9a551a9e77b0be4823bbb06b1ede3c664a872a0626bbd3f62e8d
Open tx
8.21 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 12:15:17 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00388C9574C82Acc4d1164E1C298E630260878b2
Tx: 0x006c0018bbae97ba04dae0228d90761c7c1dbe4b2455ba1edc8c28bde3a5fb0a
Open tx
40.8 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 12:15:17 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004e365b06Ee8579ECacF4F01eA7ae0EB6576D3A
Tx: 0x001a004368e807bcb67d75ae10cd9b0075c618253562cd13e75d085b2566a7e5
Open tx
24.19 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 12:15:17 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006F01531266035955B36D375360aA15F10ED0cf
Tx: 0x005a0004298731fd81dfc0cf050c64412ed0e3062055d944981b78bfb9e6682d
Open tx
5.05 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 12:15:17 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000877c0331D590249486BC792E8b7A411D4457A
Tx: 0x0071003dae8b5a3b349bddf421fe40707805983f926b89b0bdf8e02b18c91908
Open tx
7.23 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 12:15:17 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003bbCc29471E647B17434D683F1386810765f4c
Tx: 0x0076003c4d93c2365fa0e821e9baeb5070a3183f7033362ac555b6588e2c0ebb
Open tx
6.65 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 12:15:17 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007812e263F6bd7e1dC20Ecd892964ba22310554
Tx: 0x0025006b728dc5311f6ead5168c2e83718c17d10cfafafba57d45c971c8a7a81
Open tx
4.69 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 12:15:17 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0013c2a026D3C7e86d72076EE04dCe435EBDD98A
Tx: 0x00110032a040edd9801cc3596d80196bf79af4136fcad6c88a488ce46036854f
Open tx
12.24 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 12:15:17 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002DEc54E9A6Cf6e5025Ed220879F9B153CC9D73
Tx: 0x0042002b45a4d06b64941e027a444d0a9eadba606ce7e3ed382782c0791591da
Open tx
13.52 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 12:15:17 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0045f0A51D2cFC3B573a7DCc2C14AD3C47C3f58e
Tx: 0x00050038d4f871ce55bc3080db91125fc74a21716c10fee1f379d32690585efb
Open tx
1,003.01 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 12:15:17 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005bBCba45E08cc3551bD0f1b2BF47b505470B7a
Tx: 0x002200679f5e456a1538e2370e20191771fbbc1d2a41b59ff9c210e2b12ea42c
Open tx
5.13 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 12:15:17 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005B855F9C4f10130D99E19C21f7c7dDFC2955E6
Tx: 0x0049005dd742ff34c84bc9874bc09b3715119938f2b98f15f98728278dd93745
Open tx
20.8 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 12:15:17 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00410B28f7f1Ec1b834612bfc5923Cbfa01177F8
Tx: 0x00180073d430744bbc36ba22e9ea6d6605f3eec988aba388d3c9468ecbafee45
Open tx
6.67 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 12:15:17 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000BfEC899D392975cAc517fd5Ef1849aEb2703A
Tx: 0x00100007256644698e97389c3650182e55e0c21a6f6046a46584e4be95e919a6
Open tx
9.93 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 12:15:17 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002D650fce8F91D5d1d2389614d6f40577ef7aDe
Tx: 0x0009007512763577c4e2dfa45bf280aed2a27908ce6281649edd7ff634626445
Open tx
66.58 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 12:15:17 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00605e1b880C9170f816cC555136a408c3A513Bd
Tx: 0x00400003088e00e9074ff4c05ba0053ff3ce94f43d533111c5de68af53306c1e
Open tx
20.28 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 12:15:17 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0072DF620c41F7aBD07F7fceC52feb044e3D4d62
Tx: 0x0061007dc8897cc273ab61b8e259f2e153e11320d781c0a35541f8cbeeb985d0
Open tx
25.96 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 12:15:17 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006666a73e4EBA07C9670C1fd50042F5d6BbEC7c
Tx: 0x0054001bdbb4005a8739f29c483017da4d5160d1b4b71ed589cfce9ba313f19e
Open tx
69 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
07/31/2026, 12:15:06 P.M.
From: 0x002b2596EcF05C93a31ff916E8b456DF6C77c750
To: 0x00e32E495C18d8a633518696B0B491eaceCfAc37
Tx: 0x006a00dc49e9b040ff1ee41a324a5ea9ab4f488b09fb01a4f2d9713a3bc31087
Open tx
12.7 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 12:15:03 P.M.
From: 0x0061e8518Bbd996F3930504F99d3F8af28B19de9
To: 0x0012fE99c6dE55353F373e1276b27a19d8A0b907
Tx: 0x00150049fee351912490b3440ad6889df46aab1a219e21c82f0c3b24bad65b2b
Open tx
7.98 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 12:15:03 P.M.
From: 0x00293578ffdED7F09d11Af919A0709690B57f67a
To: 0x0012fE99c6dE55353F373e1276b27a19d8A0b907
Tx: 0x0028007e1e4cca18066529e063c1a7360e92ab69c454afbabe2397b2058ec8f5
Open tx
10.11 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 12:15:03 P.M.
From: 0x005BcE3cc1ceCD870bE5a2fcB6dEc9674FD95c79
To: 0x0012fE99c6dE55353F373e1276b27a19d8A0b907
Tx: 0x00750055c87fcf3a798d7efd6e98a79df53368c33cf58b0eef9c89c1f07ad597
Open tx